Announcements
Notice of 23rd Annual General Meeting
Notice of Board Meeting dated 13/08/2018
Notice of Board Meeting dated 30/05/2018
Notice of Board Meeting dated 05/04/2018
Notice of Board Meeting dated 12/02/2018
Notice of Board Meeting dated 13/11/2017
The Company has informed the Bombay Stock Exchange Limited that the Register of Member and Share Transfer Book of the Company will remain closed from Wednesday, 20th September, 2017 to Thursday, 28th September, 2017(both days inclusive) and 18th September, 2017 as cut- off date for the purpose of 22nd Annual General Meeting (AGM) of the Company scheduled to be held on 29th September, 2017 for the year ended 31st March, 2017.
Company has appointed Link Intime India Pvt. Ltd. as new Registrar and Share Transfer Agent (RTA) w.e.f. 15th December, 2016 in place of System Support Services (India) pvt. Ltd. due to merger.
Registrar and Share Transfer Agent Tab please replace as under
Link Intime India Pvt. Ltd
C-13, Pannalal Silk Mills Compound,
L.B.S.Marg, Bhandup (West),
Mumbai - 400078.
Tel : 022 - 2594 6970
Fax : 022- 2594 6969
Contact Person : Mr. Vishwas & Ms. Avani
E Mail id :
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Registered Office of the Company is shifted to 502, Triveni Krupa, Carter Road No. 3, Opp. Ambaji Mata Temple, Borivali (East),Mumbai – 400 066.
The Company has informed The Bombay Stock Exchange Limited that the Register of Members and Share Transfer Book of the Company will remain close from Wednesday 21st September, 2016 to Thursday 29th September, 2016 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company scheduled to be held on 30th September, 2016 for the year ended 31st March, 2016.
The Company has informed The Bombay Stock Exchange Limited that the Register of Member and Share Transfer Book of the Company will remain closed from Wednesday, 23rd September, 2015 to Tuesday, 29th September, 2015(both days inclusive) for the Annual General Meeting to be held on 29th September, 2015 for the year ended 31st March, 2015.
Notice for Board Meeting on 02.09.2017
Notice for Board Meeting on 11.08.2017
Notice for Board Meeting on 19.06.2017
Notice for Board Meeting on 30.05.2017
Notice of Board Meeting for December Quarter 2016
Notice of Board Meeting held on 10th November,2016
Board meeting notice held on 08th October, 2016 for forfeiture of shares of the Company
Newspaper Cuttings for forfeiture of shares
Newspaper Cuttings for change in RTA
Notice for Board Meeting schedule to be held on 05th August 2016 under Regulation 29 of SEBI LODR.